Who owns AH-KINIT-AH LIMITED?

In the current sources, AH-KINIT-AH LIMITED is connected to Mr Harry Michael Charalambous, Mr Harry Michael Charalambous, Mr Harry Michael Charalambous, Mr Harry Michael Charalambous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AH-KINIT-AH LIMITED's risk level?

WhiteIntel flags AH-KINIT-AH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AH-KINIT-AH LIMITED appear across sources?

AH-KINIT-AH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AH-KINIT-AH LIMITED

Name: AH-KINIT-AH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AH-KINIT-AH LIMITED, Company, GB

AH-KINIT-AH LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03607745). UBO chain traced 4 hops, 4 owners, 2 holdings, 5 officers. Cited to 3…

OO GB-COH-03607745Inc. 30 Jul 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-07-30
Legal form: ltd
Activity: 68100
Registered office: Galla House, 695 High Road, North Finchley, London, N12 0BT

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AH-KINIT-AH LIMITED
- Mr Harry Michael Charalambous· beneficial owner100%· via OpenOwnership
- Mr Harry Michael Charalambous· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AH-KINIT-AH LIMITED
- CRISTOWE INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AH-KINIT-AH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
30 Jul 1998Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03607745
Status: active
Type: ltd
Incorporated: 1998-07-30
Registered office: Galla House, 695 High Road, North Finchley, London, N12 0BT
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£59,403
Shareholder funds	£59,403
Fixed assets	£894,616
Current assets	£261,223
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHARALAMBOUS, Harry Michael
- director · British · appointed 2009-07-31 · Companies House
- individual PSC · 75–100% shares · since 2016-06-30 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2025-11-01 · CH · PSC register
●
ACCESS NOMINEES LIMITED
- corporate nominee director · appointed 1998-07-30 · resigned · Companies House
●
ACCESS REGISTRARS LIMITED
- corporate nominee secretary · appointed 1998-07-30 · resigned · Companies House
●
CHARALAMBOUS, Maroulla
- director · British · appointed 1998-07-30 · resigned · Companies House
●
CHARALAMBOUS, Michael
- secretary · British · appointed 1998-07-30 · resigned · Companies House
●
CRISTOWE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SNL JAMES LIMITEDbeneficial owner
- LANEPORT PROPERTIES LIMITEDbeneficial owner

6 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AH-KINIT-AH LIMITED?: In the current sources, AH-KINIT-AH LIMITED is connected to Mr Harry Michael Charalambous, Mr Harry Michael Charalambous, Mr Harry Michael Charalambous, Mr Harry Michael Charalambous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AH-KINIT-AH LIMITED's risk level?: WhiteIntel flags AH-KINIT-AH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AH-KINIT-AH LIMITED appear across sources?: AH-KINIT-AH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AH-KINIT-AH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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